SEVEN TRANSCAN LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

SEVEN TRANSCAN LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
SEVEN TRANSCAN LIMITED was incorporated 18 years ago on 28/04/2006 and has the registered number: 05800101. The accounts status is MICRO ENTITY.

SEVEN TRANSCAN LIMITED - NORTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

36 QUEENSBRIDGE
NORTHAMPTON
NN4 7BF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRANSCAN LIMITED (until 21/09/2006)
PRETTY 1101 LIMITED (until 15/06/2006)

Confirmation Statements

Last Statement Next Statement Due
28/04/2022 12/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLAES STURE BERTIL ÖDMAN Apr 1965 Swedish Director 2022-08-01 CURRENT
MR PAUL STANLEY LAWRENCE Jun 1965 British Director 2022-07-18 CURRENT
TONY FERGUSON Secretary 2023-01-02 CURRENT
MR MARK HARMAN Jul 1964 British Director 2018-07-24 UNTIL 2019-05-02 RESIGNED
MR IAN MICHAEL WAINE Jun 1961 British Director 2006-04-28 UNTIL 2006-05-12 RESIGNED
MR JIM SUMNER Feb 1966 British Director 2019-05-02 UNTIL 2021-03-01 RESIGNED
MR ANDREW SHAW Nov 1979 Director 2019-05-31 UNTIL 2022-11-14 RESIGNED
ANDREW WILLIAM OVERTON Aug 1965 British Director 2019-05-02 UNTIL 2022-07-31 RESIGNED
MICHAEL KANE Aug 1967 British Director 2006-05-12 UNTIL 2013-10-01 RESIGNED
MR WARWICK RICHARD DUNNETT May 1974 British Director 2006-05-12 UNTIL 2019-05-02 RESIGNED
MR TIMOTHY FORMAN Feb 1961 English Director 2006-05-12 UNTIL 2019-05-02 RESIGNED
MR ROY VICTOR DUNNETT May 1947 British Director 2006-05-12 UNTIL 2019-05-02 RESIGNED
MR MICHAEL DAVID COOPER Apr 1957 British Director 2006-05-12 UNTIL 2014-10-31 RESIGNED
CLAIRE MARGARET SMYTH Mar 1963 Secretary 2006-04-28 UNTIL 2006-05-12 RESIGNED
MR MARK HARMAN Secretary 2014-10-31 UNTIL 2019-05-02 RESIGNED
MR MICHAEL DAVID COOPER Apr 1957 British Secretary 2006-05-12 UNTIL 2014-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stefan Albertsson 2020-06-30 7/1963 Northampton   Significant influence or control
Connexas Holdings Limited 2019-05-02 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roy Victor Dunnett 2016-04-06 - 2019-05-02 5/1945 Ipswich   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRUCTURED SYSTEMS LIMITED NORTHAMPTON ENGLAND Dissolved... MICRO ENTITY 32990 - Other manufacturing n.e.c.
H.J. CALVER LIMITED IPSWICH Active SMALL 49410 - Freight transport by road
SEVEN TELEMATICS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
SEVEN PROJECT LIMITED IPSWICH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
P C S LIMITED IPSWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LE DETOUR LIMITED IPSWICH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SEVEN ASSET LIMITED IPSWICH Active GROUP 77110 - Renting and leasing of cars and light motor vehicles
VII LIMITED IPSWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
USED TRUCKS LIMITED IPSWICH Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
USED CONTAINERS LIMITED IPSWICH Active MICRO ENTITY 74990 - Non-trading company
USED VANS LIMITED IPSWICH Active MICRO ENTITY 74990 - Non-trading company
TRANSCAN LIMITED NORTHAMPTON ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
SEVEN EYE LIMITED NORTHAMPTON ENGLAND Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
SEVEN ALLIANCE LIMITED IPSWICH Active MICRO ENTITY 77120 - Renting and leasing of trucks and other heavy vehicles
SEVEN FUEL LIMITED IPSWICH Active MICRO ENTITY 99999 - Dormant Company
SEVEN REFRIGERATION LIMITED IPSWICH Active MICRO ENTITY 99999 - Dormant Company
SEVEN GROUP PROPERTY LIMITED IPSWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEVEN PROPERTY ASSOCIATES LIMITED IPSWICH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
IP1 APARTOTEL LIMITED IPSWICH Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SEVEN TRANSCAN LIMITED 2021-09-24 31-12-2020 £709,887 equity
SEVEN TRANSCAN LIMITED 2020-06-19 30-09-2019 £644 Cash £709,887 equity

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